logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울중앙지방법원 2019.02.15 2018고단1014
사기등
Text

Defendant

A Imprisonment with prison labor for 10 months, 1 year and 2 months, and 6 months, D and E shall be punished by imprisonment with prison labor for 10 months, 2 months and 3 months.

Reasons

Punishment of the crime

[Attachment] Defendant A, from the Gangnam-gu Seoul F Building G, recruited investors as the representative of the Seoul office of H (H; hereinafter “H”) located in the Chinese heart in the Gangnam-gu Seoul F Building G, and Defendant B actually operated the Seoul office and managed the investment money.

Defendant

B introduced the above “H” to Defendant A at the coffee shop located in the Gangnam-gu Seoul metropolitan office around March 2015, Defendant A, as the representative of the Seoul metropolitan office, was fully responsible for the management of the investment money and the payment of allowances, etc., and Defendant A resolved to receive the investment money by means of soliciting investors and to obtain the investment money.

【Criminal Facts】

1. Around June 2015, Defendant B’s violation of the Act on the Regulation of Conducting Fund-Raising Business without Permission (hereinafter “Defendant B and A”) is a company specialized in the sale of curios and art works through Defendant A at the above Seoul Office, and “H” in China is a company specializing in the sale of curios and art works. When investing in this company, the principal shall be guaranteed, the profits of 200% shall be distributed after three months, and the recommended allowances shall also be paid when attracting investors. The amount of investment shall be KRW 1,00 (1,30,000), USD 3,00 (3,90,000,000), USD 10,000 (13,000,0000), USD 30,000 (39,0000,000) and KRW 30,000 (39,000,000) and KRW 15,010).

As a result, the Defendants agreed to pay the total amount of money invested or the amount exceeding it in the future when raising funds from many and unspecified persons without obtaining authorization or permission, making registration or report, etc. under the statutes.

arrow